Sceptre Court Management Company Limited

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Company number
03548080
Status
Active
Registered address
95 London Road, Croydon, Surrey, United Kingdom, Cr0 2rf
Incorporated
17 April 1998
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • B-Hive Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2026-01-05
    • B-HIVE COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-07-15
    • B-HIVE COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-07-03
    • B-HIVE COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-07-03
  • Dale, Leopold Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-27
    • Leopold Anthony DALEOfficer, appointed 2019-09-27
    • Leopold Anthony DALEOfficer, appointed 2013-07-03
  • Diep, Dennis
    Director
    Nationality: British · Residence: England · Appointed: 2013-07-16
    • Dennis DIEPOfficer, appointed 2013-07-16
    • Dennis DIEPOfficer, appointed 2008-12-01, resigned 2026-01-14
    • Dennis DIEPOfficer, appointed 2008-05-19, resigned 2010-04-18
  • Virdee, Sonia
    Director
    Nationality: British · Residence: England · Appointed: 2024-11-18
    • Sonia VIRDEEOfficer, appointed 2024-11-18
  • Joyce, Peter Henry
    Secretary
    Nationality: British · Appointed: 1998-04-17 · Resigned: 2000-04-17
    • Peter Henry JOYCEOfficer, appointed 1999-11-22, resigned 2005-10-14
    • Peter Henry JOYCEOfficer, appointed 1997-07-01, resigned 2005-10-14
    • Peter Henry JOYCEOfficer, appointed 1998-04-17, resigned 2005-10-14

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-17 · Type: CS01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-01-11 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2026-01-09 · Type: TM02
  • change-person-director-company-with-change-date
    Date: 2026-01-09 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-01-09 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-01-09 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-01-09 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Leopold Anthony Dale
    voting-rights-25-to-50-percent · Notified 2019-09-27
  • Ms Anna Joyce Harris
    ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm · Notified 2017-04-17 · Ceased 2022-04-08
  • Ms Hannah Jane Powell
    ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm · Notified 2017-04-17 · Ceased 2022-04-08
  • Mr Dennis Diep
    ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm · Notified 2017-04-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 96 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SCEPTRE COURT MANAGEMENT COMPANY LIMITED - UK Company Risk Report